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GE CAPITAL SIGMA HOLDING LTD

Company number 02103739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 1991 288 Director resigned
01 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jul 1991 288 New director appointed
24 Apr 1991 363x Return made up to 27/03/91; full list of members
15 Mar 1991 288 Secretary resigned;new secretary appointed
24 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1991 88(2)R Ad 31/12/90--------- £ si 2750000@1=2750000 £ ic 250000/3000000
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1991 123 £ nc 1000000/10000000 19/12/90
17 Oct 1990 288 Director resigned
24 Apr 1990 AA Full accounts made up to 31 December 1989
24 Apr 1990 288 Director's particulars changed
24 Apr 1990 363 Return made up to 28/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/90; full list of members
14 Dec 1989 225(2) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Apr 1989 AA Full accounts made up to 30 September 1988
13 Apr 1989 363 Return made up to 22/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/89; full list of members
16 Mar 1989 288 Director's particulars changed
25 Jan 1989 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Nov 1988 88(2) Wd 19/10/88 ad 29/09/88--------- £ si 249000@1=249000 £ ic 2/249002
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1988 123 £ nc 1000/1000000
04 Jul 1988 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Jul 1988 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed